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W & C (ESTATES) LIMITED

Learn more about W & C (ESTATES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR WAVERLEY HOUSE 7-12, NOEL STREET, LONDON, W1F 8GQ

W & C (ESTATES) LIMITED on the map

Company type: Private Limited Company
Company number: 00328367
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.05.31
dissolution date: 2014.08.15
last member list: 2012.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.15
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.05.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.12.20
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.12.20
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REGISTERED OFFICE CHANGED ON 15/05/2013 FROM, 101 WIGMORE STREET, LONDON, W1U 1QU
Form type: AD01
Date: 2013.05.15
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.26
Form type: LATEST SOC
Document description: 26/10/12 STATEMENT OF CAPITAL;GBP 250000
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DIRECTOR'S CHANGE OF PARTICULARS / GLENN EMILIO ALBA / 30/09/2012
Form type: CH01
Date: 2012.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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30/09/11 FULL LIST
Form type: AR01
Date: 2012.03.27
£2.95
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CHANGE OF REGISTERED OFFICE ADDRESS 06/03/2012
Form type: RES13
Date: 2012.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/2012 FROM, WYNDHAM INTERNATIONAL, 65 DUKE STREET, LONDON, W1K 5AJ
Form type: AD01
Date: 2012.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEGLER / 28/09/2011
Form type: CH01
Date: 2011.10.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2009.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2009.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2009.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2009.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2009.12.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2009.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2009.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2009.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2009.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2009.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2009.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.12.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.12.07
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.23
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER STOLL / 19/12/2008
Form type: 288c
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26

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Company directors and board members:

PETER HUSTON STOLL (dissolve)
Secretary, 2006.08.24 - 2014.08.15
7 SELWOOD TERRACE , LONDON
SW7 3QN
GLENN EMILIO ALBA (dissolve)
Director, INVESTMENT BANKING, 2006.04.24 - 2014.08.15
127 NORTH PLEASANT AVENUE , RIDGEWOOD
07450, NEW JERSEY
USA
MICHAEL JOHN PEGLER (dissolve)
Director, 2006.04.26 - 2014.08.15
40 BERKELEY SQUARE , LONDON
W1J 5AL
PETER HUSTON STOLL (dissolve)
Director, COMPANY DIRECTOR, 2006.04.26 - 2014.08.15
7 SELWOOD TERRACE , LONDON
SW7 3QN
EDWARD JESSE BLUM (dissolve)
Secretary, 2006.04.24 - 2006.08.24
2111 CARTER MILL WAY , BROOKEVILLE
MD 20833
USA
RICHARD JOHN MURRAY BONELLA (dissolve)
Secretary, 1993.01.29 - 2000.03.31
ROSE HOUSE PORTSMOUTH ROAD RIPLEY , WOKING
GU23 6ER, SURREY
NEIL IRVINE BRIGHT (dissolve)
Secretary, 1992.10.27 - 1993.01.29
89 NELSON ROAD WIMBLEDON , LONDON
SW19 1HU
ROY JAMES TUTTY (dissolve)
Secretary, 2000.03.31 - 2006.04.24
THE GRANARY HIGHWAY DRAYTON PARSLOW , MILTON KEYNES
MK17 0JW, BUCKINGHAMSHIRE
BYRON GILBERT BLOUNT (dissolve)
Director, FINANCE, 2006.04.24 - 2006.04.26
5 MADRIGAL SAN CLEMENTE , CALAFORNIA
92673
USA
EDWARD JESSE BLUM (dissolve)
Director, EXECUTIVE VICE PRESIDENT FINAN, 1999.07.09 - 2006.08.24
2111 CARTER MILL WAY , BROOKEVILLE
MD 20833
USA
JOHN BOHLMANN (dissolve)
Director, CORPORATE COUNSEL, 1999.07.09 - 2002.10.31
4015 KIRKMEADOW LANE , DALLAS
75287, TEXAS
USA
ROBERT RODDICK ACKRILL BREARE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.27 - 1999.09.21
42 MAGDALEN ROAD , LONDON
SW18 3NP
JAMES DON CARREKER (dissolve)
Director, DIRECTOR & COMPANY OFFICER, 1999.07.09 - 2001.01.01
6801 BALTIMORE DALLAS 75205 , TEXAS
FOREIGN, USA
DAVID BRIAN PARKES (dissolve)
Director, COMPANY DIRECTOR, 1992.10.27 - 1996.04.29
28 EATON SQUARE , LONDON
SW1W 9DF
JEREMY ROBERT PRIESTLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.27 - 2000.01.17
8 MACAULAY ROAD CLAPHAM , LONDON
SW4 0QX
ANNE RAYMOND (dissolve)
Director, 1999.07.09 - 2000.03.24
9324 WATERNEW DALLAS 75218 , TEXAS
FOREIGN, USA
MARK ALAN SOLLS (dissolve)
Director, GENERAL COUNSEL, 2002.10.31 - 2006.04.24
5314 HARBOR TOWN DRIVE , DALLAS
TEXAS 75287
USA
ROY JAMES TUTTY (dissolve)
Director, HOTEL COMPANY DIRECTOR, 1999.07.09 - 2006.04.24
THE GRANARY HIGHWAY DRAYTON PARSLOW , MILTON KEYNES
MK17 0JW, BUCKINGHAMSHIRE
CHRISTOPHER GEORGE UPTON (dissolve)
Director, ACCOUNTANT, 1994.08.16 - 2000.10.31
LITTLE HEATH KENT HATCH ROAD, LIMPSFIELD CHART , OXTED
RH8 0SZ, SURREY

Companies near to W & C (ESTATES) ltd.

Information about the Private Limited Company W & C (ESTATES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data